Decisions of Aktia Bank Plc's Annual General Meeting and organising meeting of the Board of Directors - Seite 2

Auditor and sustainability auditor

The Annual General Meeting determined that the number of auditors and sustainability auditors shall be one. KPMG Oy Ab was re-elected as auditor with Marcus Tötterman, M.Sc. (Econ.), APA, as auditor-in-charge. KPMG Oy Ab was elected also as sustainability auditor, with Marcus Tötterman, M.Sc. (Econ.), Authorised Sustainability Auditor (ASA), as sustainability auditor-in-charge Remuneration to the auditor and the sustainability auditor shall be paid against the auditor’s reasonable invoice.

The auditor and the sustainability auditor were elected for a term of office beginning when the Annual General Meeting 2024 has ended and continuing up until the Annual General Meeting 2025 has ended.

Authorisations of the Board of Directors

In accordance with the Board of Directors' proposal, The Annual General Meeting decided to authorise the Board of Directors to issue of a maximum of 7,279,000 shares or special rights entitling to shares referred to in Chapter 10 of the Companies Act, to acquire up to a maximum of 500,000 own shares to be used in the company's share-based incentive schemes and/or for the remuneration of the members of the Board of Directors, for further transfer, retention, or cancellation, and to divest up to a maximum of 500,000 company's own shares.

Organising meeting of the Board of Directors

The Board of Directors, which convened after the General Meeting, elected Lasse Svens as chair and Joakim Frimodig as vice chair.

The Board of Directors has decided on the composition of the Board's Audit Committee, Risk Committee, as well as the Remuneration and Corporate Governance Committee.

The Board of Directors elected Sari Pohjonen as chair and Ann Grevelius, Matts Rosenberg and Johannes Schulman as members of the Audit Committee.

Maria Jerhamre Engström was elected as chair and Joakim Frimodig, Harri Lauslahti and Lasse Svens as members of the Risk Committee.

Joakim Frimodig was elected as chair and Carl Haglund, Matts Rosenberg and Lasse Svens as members of the Remuneration and Corporate Governance Committee.

Presentations and minutes of the Annual General Meeting

The presentations by the chair of the Board Lasse Svens and CEO Juha Hammarén (in Finnish and Swedish) will be available on the company’s website https://www.aktia.com/en/investors/corporate-governance/annual-general ... later after the meeting. The minutes of the Annual General Meeting (in Swedish) will be available on the same website on 17 April 2024 at the latest.